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FULL PACKET_2017-10-03
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FULL PACKET_2017-10-03
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9/29/2017 3:21:35 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
10/3/2017
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25G. APPROVE A FIRST AMENDMENT TO AGREEMENT FOR ENGINEERING <br />SERVICES FOR THE SANTA ANA DELHI CHANNEL DIVERSION PROJECT <br />(PROJECT NO. 16-6467) (STRATEGIC PLAN NO. 5, 2) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to amend <br />the agreement with AECOM Technology Corporation by extending the <br />term through December 16, 2019, and increasing the compensation by an <br />amount not to exceed $278,321, for a total agreement amount not to <br />exceed $750,000, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2017-250). <br />25H. AGREEMENT FOR CONSULTANT SERVICES RELATED TO THE INDIRECT <br />COST RATE PROPOSAL TO RECEIVE GRANT FUNDS AS A RESULT OF <br />THE PREPARATION OF CAPITAL IMPROVEMENT PROGRAM <br />REIMBURSEMENT DOCUMENTATION SUBMITTED TO CALTRANS AND <br />THE ORANGE COUNTY TRANSPORTATION AUTHORITY {STRATEGIC <br />PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with MGT of America, Inc., for the term beginning September <br />19, 2017, and expiring on September 18, 2018, with provision for a one- <br />year extension exercisable by the City Manager and the City Attorney, to <br />complete preparation of Indirect Cost Rate Proposal as described in <br />Agreement No. A-2016-199, for a total amount not to exceed the original <br />$45,125, subject to nonsubstantive changes approved by the City Manager <br />and City Attorney. (AGMT. No. 2017-251). <br />251. APPROVE AGREEMENT FOR CONSTRUCTION ENGINEERING SERVICES <br />FOR THE WALNUT PUMP STATION BUILDING UPGRADE PROJECT <br />(PROJECT NO. 11-6412) {STRATEGIC PLAN NO. 6, 1C) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with NV5 Global, Inc., for a two-year term beginning <br />September 19, 2017, and expiring on September 18, 2019, with provisions <br />for a one-year extension exercisable by the City Manager and City <br />Attorney, for a total amount not to exceed $180,000 over the entire life of <br />the agreement, including any renewal period, subject to nonsubstantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2017-252). <br />25J. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION <br />FOR BRISTOL STREET IMPROVEMENTS PHASE 3A, 1027 NORTH BRISTOL <br />STREET (APN 405-274-09) (PROJECT NO. 136792 NON -GENERAL FUND) <br />{STRATEGIC PLAN NOS. 6, 1 G & 3, 2C) - Public Works Agency <br />CITY COUNCIL MINUTES 13 SEPTEMBER 19, 2017 <br />
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